GIORGIO LOCATELLI CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
13/08/2513 August 2025 New | Confirmation statement made on 2025-07-12 with no updates |
22/04/2522 April 2025 | Registered office address changed from 87-91 Newman Street London W1T 3EY England to Simons Muirhead Burton 87-91 Newman Street London W1T 3EY on 2025-04-22 |
18/03/2518 March 2025 | Change of details for Mrs Plaxy Cornelia Locatelli as a person with significant control on 2025-01-28 |
28/01/2528 January 2025 | Registered office address changed from 8 Seymour Street London W1A 4ZX England to 87-91 Newman Street London W1T 3EY on 2025-01-28 |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
17/08/2417 August 2024 | Confirmation statement made on 2024-07-12 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
26/07/2326 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
19/07/2119 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
17/09/2017 September 2020 | DIRECTOR APPOINTED MRS PLAXY CORNELIA LOCATELLI |
21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
01/11/191 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
11/10/1711 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
28/07/1528 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
07/08/147 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
05/08/135 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
02/08/122 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
09/08/119 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
06/08/106 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PLAXY CORNELIA EXTON / 01/07/2010 |
06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
29/07/0929 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
05/09/085 September 2008 | RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS |
21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
27/09/0727 September 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
21/09/0621 September 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
13/09/0513 September 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 21 NAPIER PLACE LONDON W14 8LG |
27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
23/07/0423 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
04/08/034 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
01/08/021 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
19/07/0119 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
18/07/0018 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
28/07/9928 July 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
13/03/9913 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
03/11/983 November 1998 | ALTER MEM AND ARTS 13/10/98 |
03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
03/11/983 November 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: 57 PENN ROAD LONODN N7 9RE |
03/11/983 November 1998 | NC INC ALREADY ADJUSTED 13/10/98 |
03/11/983 November 1998 | £ NC 100/200 13/10/98 |
04/09/984 September 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
07/10/977 October 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
17/09/9717 September 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
25/07/9625 July 1996 | DIRECTOR RESIGNED |
25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
25/07/9625 July 1996 | SECRETARY RESIGNED |
12/07/9612 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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